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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-03 (in 3mo)

Last made up 2025-07-20

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Fisher, Sassoon & Marks
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. QUEEN STREET FINANCE LTD · parent
    1. Queen Street Finance Nominee Ltd 100% · London, England · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 58 resigned

Name Role Appointed Born Nationality
CAMERON, James Griswold Director 2017-04-12 Nov 1971 British
Show 58 resigned officers
Name Role Appointed Resigned
BAEK, Jinny] Secretary 2009-07-01 2010-04-06
BAEK, Jinny] Secretary 2009-06-30 2010-05-31
BANGHARD, Satwinder Secretary 2004-06-18 2008-02-28
HA, Bong-Joo Secretary 1991-05-01 1993-07-01
KIM, Kwang-Yun Secretary 1998-11-17 2001-03-31
KIM, Sang Hyun Secretary 2003-12-31 2004-06-18
LEE, Yun-Kon Secretary 1991-03-12 1991-05-01
PANG, Seong Joon Secretary 2001-04-01 2003-12-31
PARK, Hyuna Secretary 2008-02-29 2009-06-30
SHIM, Choon Shik Secretary 1993-07-09 1995-06-19
SONG, Maeung Keun Secretary 1995-06-19 1998-11-17
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-02-21 1991-03-12
CAMERON, James Griswold Director 2015-07-07 2015-11-16
CHANG, Se Woong Director 2006-01-23 2013-02-28
CHEONG, Chong-Ok Director 1991-05-01 1992-09-01
CHIDAMBARAM, Venkatachalam Director 2015-10-01 2017-07-03
CHOI, Pyung Ho Director 2010-06-10 2010-06-10
CHOI, Yo Soon Director 2009-06-01 2015-12-01
CUDDIHEE, Stephen Director 2015-12-02 2016-03-02
HA, Bong-Joo Director 1991-05-01 1993-07-01
HONG, Duck Kee, Managina Director Director 2013-04-26 2013-10-30
HONG, Ki Seok Director 1998-12-31 2000-03-21
HUH, Tae Soo Director 1999-01-22 2003-07-01
HUH, Tae Soo Director 1997-03-12 1998-09-02
HUR, Nam-Mok Director 1991-04-10 1991-05-25
JEONG, Byungseok Director 2015-04-15 2015-05-28
JEONG, Byungseok Director 2014-12-31 2014-12-31
JIN, Young-Il Director 1991-05-25 1998-08-05
KANG, Jae Ho Director 2007-10-15 2009-05-29
KIM, Chin-Kook Director 1991-04-10 1991-05-25
KIM, Eun Soo Director 2012-07-26 2013-09-30
KIM, Ik Jin Director 2004-01-02 2005-01-31
KIM, Kwang-Yun Director 1998-11-17 2001-03-31
KIM, Kyung Kyu Director 2005-03-30 2005-05-19
KIM, Kyung Kyu Director 2005-03-30 2005-05-19
KIM, Yeon Dong, Mr. Director 2011-06-30 2013-04-26
LEE, Jin Hwan Director 2013-10-30 2014-08-19
LEE, Suk-Ryong, Dr Director 1991-04-10 1997-03-12
LIM, Jae Hun Director 2004-11-08 2007-10-16
LIM, Jae Hun Director 2001-04-01 2002-02-21
MIN, Doo Ha Director 2013-10-01 2014-12-31
PANG, Seong Joon Director 2000-03-21 2004-01-02
PANG, Seongjoon Director 2010-03-01 2010-06-10
PARK, Cheon Woong Director 2005-05-19 2009-12-31
PARK, Dae Hyuk Director 1998-09-02 1998-12-31
PARK, Woo-Man Director 1992-05-25 1995-08-11
PARK, Young Hwan Director 2009-02-11 2010-03-01
PARK, Young Hwan Director 2004-01-02 2006-03-06
SEO, Han Suk Director 2014-08-19 2014-08-19
SEO, Han Suk Director 2014-08-19 2015-05-28
SEO, Weon Gyo Director 2006-03-06 2009-01-16
SEONG, Woo Seok Director 2002-02-21 2004-11-09
SHIM, Choon Shik Director 1993-07-09 1995-06-19
SHIM, Young Yook Director 2010-06-10 2010-07-26
SONG, Maeung Keun Director 1995-06-19 1998-11-17
SUNG, Kun Woong Director 2010-03-01 2010-06-10
YIM, Kwan-Soon Director 1991-03-12 1991-05-10
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-02-21 1991-03-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr James Griswold Cameron Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-06-12 Active
Mr Venkatachalam Chidambaram Individual Shares 25–50% 2016-04-06 Ceased 2017-07-03

Filing timeline

Last 20 of 238 total filings

Date Type Category Description
2025-09-16 AA accounts Accounts with accounts type full
2025-07-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-26 AA accounts Accounts with accounts type full
2024-08-26 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-07-31 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-07-31 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-12 AD01 address Change registered office address company with date old address new address PDF
2023-06-12 AD01 address Change registered office address company with date old address new address PDF
2023-03-31 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-09 AA accounts Accounts with accounts type full
2022-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-02 AA accounts Accounts with accounts type full
2021-05-10 CS01 confirmation-statement Confirmation statement with updates PDF
2020-10-27 AD01 address Change registered office address company with date old address new address PDF
2020-06-22 AA accounts Accounts with accounts type full
2020-04-14 CS01 confirmation-statement Confirmation statement with updates PDF
2019-11-05 PSC04 persons-with-significant-control Change to a person with significant control
2019-09-19 AA accounts Accounts with accounts type full
2019-05-01 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page